Board Meetings - Unity Infraprojects Ltd.

The latest board meeting for Unity Infraprojects Ltd. took place on 07 Oct 2020, for the purpose of Audited Results

Ex-date Purpose Notes
07 Oct 2020 Audited Results -
14 Feb 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
05 Jun 2017 Others -
15 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
13 Sep 2016 Quarterly Results -
30 May 2016 Audited Results -
13 May 2016 Others To consider and fill casual vacancy in the office of a cost auditor.
31 Mar 2016 Issue and Allot Equity Shares To consider, issue and allot equity shares to CDR Lenders against conversion of interest on FITL into equity pursuant to CDR Scheme.
06 Feb 2016 Quarterly Results Considered and accorded its consent for dilution of holding by Unity Infrastructure Assets Limited in its subsidiary Company Unity Telecom Infrastructure Limited.
31 Dec 2015 Issue and Allot Equity Shares To consider, issue and allot equity shares to CDR Lenders against conversion of FITL interest into equity pursuant to CDR Scheme.
07 Nov 2015 Quarterly Results -
30 Sep 2015 Allotment of Shares To Considered, issued & allotted 83,56,176 equity shares of Rs. 2/- each at a price of Rs. 27.52/- per share to CDR lenders on preferential basis on Conversion of interest on FITL as per CDR Scheme.
12 Aug 2015 Quarterly Results -
06 Jul 2015 Allotment of Securities To consider, issue and allot equity shares to CDR Lenders on conversion of interest on FITL and promoters against their contribution pursuant to CDR Scheme.
27 May 2015 Audited Results & Allotment of Shares -
28 Mar 2015 Appointment of Director 1. To consider issue and allot equity shares to CDR Lenders on conversion of FITL in to equity.2. To consider issue and allot equity shares to promoters against promoters contribution.
10 Feb 2015 Quarterly Results -
21 Jan 2015 Others 1. To take on record Letter of Approval of CDR package. 2. To consider of conversion of FITL in to equity. 3. To consider issue of further equity shares to promoters.
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
25 Mar 2014 Others To consider & approve to make an application to Reserve Bank of India (CDR Cell) under CDR.
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
11 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
12 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
28 May 2010 Audited Results & Dividend -
29 Jan 2010 Stock split & Others For sub-division of existing 1,48,17,476 Equity Shares of Rs. 10/- each to 7,40,87,380 Equity Shares of Rs. 2/- each & to increase in the borrowing limits from existing Rs. 1000 Crs to 3000 Crs.
27 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results, Dividend & Others For the purpose of raising of resources through Qualified Institutional Placements as per Chapter XIII A of SEBI (DIP) Guidelines 2000, upto an amount not exceeding Rs 250 Crores.
30 Jan 2009 Quarterly Results & Others To amend the objects clause of the MoA of the Co., to include the business of generation of electricity by conventional and non conventional sources of energy.
24 Oct 2008 Quarterly Results -
01 Oct 2008 To appoint Additional Director To appoint Mr. Dinesh Joshi as an Additional Director of the Company, who has been appointed as in Independent Director.
30 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
25 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results & Final Dividend -
23 Apr 2007 General -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results (Revised)
28 Jul 2006 Quarterly Results -
21 Jun 2006 Accounts & Dividend -